MACDUFF FLEET ENGINEERING LIMITED

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13 officers / 13 resignations

HENNEBERRY, Nicole Rachel

Correspondence address: Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Role ACTIVE: director

Date of birth: April 1981

Appointed on: 12 July 2024

Nationality: Canadian

Occupation: Finance

: Source data

BERGMAN, Darryl Andrew

Correspondence address: Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Role ACTIVE: director

Date of birth: August 1964

Appointed on: 1 June 2022

Resigned on: 12 July 2024

Nationality: Canadian

Occupation: Vice President, Finance And Chief Financial Office

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MITCHELITIS, Shaun

Correspondence address: Kardleton House 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE

Role ACTIVE: director

Date of birth: June 1986

Appointed on: 25 January 2022

Nationality: Canadian

Occupation: Vice President Of Sales, Emea

: Source data

Average house price in the postcode SL4 1SE £1,917,000

KELLY, Telaina

Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327

Role ACTIVE: director

Date of birth: January 1974

Appointed on: 25 January 2022

Nationality: Canadian

Occupation: Vice President, Legal & Corporate Secretary

: Source data

FORTNEY, Teresa Helen Joyce

Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 25 January 2022

Nationality: Canadian

Occupation: Chief Financial Officer

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STRACHAN, Vincent James

Correspondence address: Station Road, Peterhead, Aberdeenshire, United Kingdom, AB42 5EE

Role ACTIVE: director

Date of birth: October 1968

Appointed on: 25 January 2022

Nationality: British

Occupation: Financial Controller, Macduff Shellfish (Scotland)

: Source data

BROWN, Andrew Donald

Correspondence address: Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE

Role ACTIVE: director

Date of birth: May 1966

Appointed on: 25 January 2022

Nationality: British

Occupation: Director Of Sustainability And Public Affairs

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KALUTYCZ, William Dion

Correspondence address: 100-10991 Shellbridge Way, Richmond, British Columbia, Canada, V6X 3C6

Role ACTIVE: director

Date of birth: October 1964

Appointed on: 25 January 2021

Resigned on: 25 January 2022

Nationality: Canadian

Occupation: Chief Financial Officer

: Source data

MCINTYRE, Michael George

Correspondence address: 111 Membertou Street, Membertou, Nova Scotia, Canada, B1S 2M9

Role ACTIVE: director

Date of birth: July 1967

Appointed on: 25 January 2021

Resigned on: 25 January 2022

Nationality: Canadian

Occupation: Businessman

: Source data

BROWN, Andrew Donald

Correspondence address: Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE

Role ACTIVE: director

Date of birth: May 1966

Appointed on: 21 April 2020

Resigned on: 25 January 2021

Nationality: British

Occupation: Director Of Sustainability And Public Affairs

: Source data

GRAY, NICHOLAS

Correspondence address: MACDUFF SHELLFISH STATION ROAD, MINTLAW, ABERDEENSHIRE, UNITED KINGDOM, AB42 4LU

Role ACTIVE: Director

Date of birth: June 1970

Appointed on: 3 May 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CUNNINGHAM, Roy Macgregor

Correspondence address: Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Role ACTIVE: director

Date of birth: August 1966

Appointed on: 30 October 2015

Resigned on: 31 January 2020

Nationality: British

Occupation: Managing Director

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PINSENT MASONS SECRETARIAL LIMITED

Correspondence address: 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB

Role ACTIVE: Secretary

Appointed on: 30 October 2015

Nationality: OTHER

KAVANAGH, DAVID JOHN

Correspondence address: 757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, CANADA, B4A327

Role RESIGNED: Director

Date of birth: July 1953

Appointed on: 30 October 2015

Resigned on: 30 April 2018

Nationality: CANADIAN

Occupation: LAWYER

HOLLIS, MICHAEL THEODORE

Correspondence address: TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR

Role RESIGNED: Director

Date of birth: October 1966

Appointed on: 30 October 2015

Resigned on: 2 July 2019

Nationality: AMERICAN

Occupation: DIRECTOR OF SALES, EMEA

WIGHT, ROBERT DEREK

Correspondence address: 757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, CANADA, B4A327

Role RESIGNED: Director

Date of birth: May 1955

Appointed on: 30 October 2015

Resigned on: 29 June 2016

Nationality: CANADIAN

Occupation: ACCOUNTANT

BEATON, EUAN DRUMMOND

Correspondence address: 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL

Role RESIGNED: Director

Date of birth: June 1971

Appointed on: 30 October 2015

Resigned on: 30 April 2018

Nationality: BRITISH

Occupation: CHAIRMAN

CARGO, Janice Tanya

Correspondence address: College House 272 Kings Road, London, Uk, SW3 5AN

Role RESIGNED: director

Date of birth: September 1976

Appointed on: 21 December 2012

Resigned on: 8 January 2013

Nationality: British

Occupation: Investment Professional

: Source data

Average house price in the postcode SW3 5AN £9,662,000

LESLIE, DEREK

Correspondence address: UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ

Role RESIGNED: Secretary

Appointed on: 21 December 2012

Resigned on: 30 October 2015

Nationality: BRITISH

LESLIE, DEREK CAMERON

Correspondence address: UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 21 December 2012

Resigned on: 30 October 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SCOTT, BEN ANTHONY

Correspondence address: SHEALINGHILL LOCHFOOT, DUMFRIES, DUMFRIESSHIRE, DG1 8NJ

Role RESIGNED: Secretary

Appointed on: 31 July 2009

Resigned on: 21 December 2012

Nationality: BRITISH

SCOTT, MARC ANDREW

Correspondence address: SHEALINGHILL, LOCHFOOT, DUMFRIES, DUMFRIESSHIRE, DG2 8NJ

Role RESIGNED: Director

Date of birth: November 1985

Appointed on: 22 February 2006

Resigned on: 14 December 2009

Nationality: BRITISH

Occupation: ENGINEER

SCOTT, ANDREW JOHN

Correspondence address: SHEALINGHILL, LOCHFOOT, DUMFRIES, DG2 8NJ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 5 February 2002

Resigned on: 30 October 2015

Nationality: BRITISH

Occupation: FISHING VESSEL OWNER

JONES, GRAHAM EDWARD

Correspondence address: 15 GOLFVIEW ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9AA

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 5 February 2002

Resigned on: 5 February 2002

Nationality: SCOTTISH

Occupation: SOLICITOR

MURRAY, GRAEME ALEXANDER

Correspondence address: 66 NESS CIRCLE, ELLON, ABERDEENSHIRE, AB41 9BR

Role RESIGNED: Secretary

Appointed on: 5 February 2002

Resigned on: 31 July 2009

Nationality: BRITISH

MACKINNONS

Correspondence address: 21 ALBERT STREET, ABERDEEN, AB25 1XX

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2002

Resigned on: 5 February 2002

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